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St Andrews Estates (Scotland) Limited

SC271716

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor 133 Finnieston Street, Glasgow, G3 8HB
Incorporated 06/08/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ruggero Benedetto

director · Since 22/04/2025

ASSET MANAGER

ITALIAN · MONACO · Age 55

Mr Manuel Juste Olesti

director · Since 22/04/2025

LAWYER

SPANISH · SPAIN · Age 53

Also on 1 other board

Mr Mario Kozma

director · Since 22/04/2025

LEBANESE

BELGIAN · MONACO · Age 48

Ruggero Benedetto

director · Since 22/04/2025

Italian · Monaco · Age 55

Manuel Juste Olesti

director · Since 22/04/2025

Spanish · Spain · Age 53

Mario Kozma

director · Since 22/04/2025

Belgian · Monaco · Age 48

Former

William George Ritchie Thomson

director · Resigned 08/10/2009

Derek Lachlan Tyson

director · Resigned 01/11/2018

Ian Baillie Stewart

secretary · Resigned 01/11/2018

Bruce Reid Linton

director · Resigned 01/11/2018

Iain Andrew Mercer Glen

director · Resigned 20/12/2019

Richard Patrick Kelly

director · Resigned 28/02/2020

Daniel Stengel

director · Resigned 25/09/2020

Francis Raji

director · Resigned 27/03/2024

Ewe Sim Yap

director · Resigned 22/04/2025

Alastair John Paul Coulson

director · Resigned 01/07/2025

Ciaran Murdock

director · Resigned 01/07/2025

Persons with Significant Control

Crocodile (Dundee) No.2 Limited

75–100% shares
75–100% votes
Appoint directors

Gresham House, 5-7 St Paul's St, Leeds, LS1 2JG

Reg: 11541085 · Companies House · Limited Company

Notified 01/11/2018

Former PSCs

Mr Bruce Reid Linton

Ceased 01/11/2018

Bridgeban Investments Limited

Ceased 07/08/2019

Abbey National Nominees Limited

Ceased 07/08/2019

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 23/11/2018Satisfied 28/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 16/11/2018Registered 23/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 23/11/2018Satisfied 28/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 23/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 28/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 28/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 31/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 15/11/2018Registered 22/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 13/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 13/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 08/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 07/11/2018Satisfied 02/10/2024
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 21/05/2014Registered 03/06/2014Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/01/2017
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/01/2017
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 02/04/2015
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2013Registered 18/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/11/2013Registered 08/11/2013Satisfied 06/11/2018
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/11/2013Registered 05/11/2013Satisfied 06/11/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/02/2008Registered 20/02/2008Satisfied 08/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/01/2008Registered 14/02/2008Satisfied 08/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/01/2008Registered 06/02/2008Satisfied 08/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/11/2007Registered 10/11/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2007Registered 29/08/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2007Registered 06/07/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/03/2007Registered 15/03/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 14/02/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 14/02/2007Satisfied 30/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 14/02/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 14/02/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 14/02/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 14/02/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 14/02/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 14/02/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 14/02/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 14/02/2007Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2006Registered 29/12/2006Satisfied 26/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2006Registered 01/09/2006Satisfied 26/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2006Registered 05/04/2006Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2006Registered 05/04/2006Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2006Registered 05/04/2006Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2006Registered 21/03/2006Satisfied 26/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/2005Registered 10/12/2005Satisfied 26/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/2005Registered 29/11/2005Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2005Registered 17/09/2005Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2005Registered 17/09/2005Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/2005Registered 26/07/2005Satisfied 26/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2005Registered 13/07/2005Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2005Registered 13/07/2005Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2005Registered 29/06/2005Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2005Registered 13/06/2005Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/2005Registered 27/04/2005Satisfied 08/11/2013

Change History

status → active
2026-06-17

Active

type → ltd
2026-06-17

Private Limited Company

address line1 → 10th Floor 133 Finnieston Street
2026-06-17

10TH FLOOR

post town → Glasgow
2026-06-17

GLASGOW

officer appointed → BENEDETTO, Ruggero
2026-06-17
officer appointed → JUSTE OLESTI, Manuel
2026-06-17
officer appointed → KOZMA, Mario
2026-06-17